THE ELKINGTON GROUP LIMITED
LONSDALE HOUSE, HIGH STREET, LUTTERWORTH LE17 4AD- Active
- Private Limited Company
- Company No. 07002718
- Last Updated: 01 Mar 2024
Company Profile
THE ELKINGTON GROUP LIMITED was incorporated on Thursday, August 27, 2009 as a Private Limited Company with registered address in LUTTERWORTH. THE ELKINGTON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 13 days.
| Name | THE ELKINGTON GROUP LIMITED |
|---|---|
| Company number | 07002718 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONSDALE HOUSE HIGH STREET LUTTERWORTH LE17 4AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Shirley Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Thomas Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christiaan Michael Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Victoria Louise Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against THE ELKINGTON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ELKINGTON GROUP LIMITED | 27 Aug 2009 |